Total Documents | 128 |
---|
Total Pages | 867 |
---|
2 January 2024 | Confirmation statement made on 31 December 2023 with updates |
---|---|
17 October 2023 | Change of details for A. Ellwood Limited as a person with significant control on 17 October 2023 |
7 September 2023 | Notification of A. Ellwood Limited as a person with significant control on 1 January 2019 |
5 June 2023 | Second filing of Confirmation Statement dated 2 January 2020 |
26 April 2023 | Total exemption full accounts made up to 30 September 2022 |
9 January 2023 | Confirmation statement made on 31 December 2022 with updates |
3 February 2022 | Total exemption full accounts made up to 30 September 2021 |
4 January 2022 | Confirmation statement made on 31 December 2021 with updates |
24 May 2021 | Total exemption full accounts made up to 30 September 2020 |
4 January 2021 | Confirmation statement made on 31 December 2020 with updates |
10 February 2020 | Total exemption full accounts made up to 30 September 2019 |
2 January 2020 | Confirmation statement made on 31 December 2019 with updates
|
2 January 2020 | Confirmation statement made on 31 December 2019 with updates |
31 October 2019 | Amended total exemption full accounts made up to 30 September 2018 |
26 January 2019 | Compulsory strike-off action has been discontinued |
25 January 2019 | Total exemption full accounts made up to 30 September 2018 |
25 January 2019 | Termination of appointment of David Victor Udall as a director on 30 November 2018 |
25 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
22 January 2019 | First Gazette notice for compulsory strike-off |
6 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 |
11 July 2017 | Total exemption full accounts made up to 30 September 2016 |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
29 June 2015 | Total exemption full accounts made up to 30 September 2014 |
29 June 2015 | Total exemption full accounts made up to 30 September 2014 |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
31 July 2014 | Total exemption full accounts made up to 30 September 2013 |
31 July 2014 | Total exemption full accounts made up to 30 September 2013 |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
4 July 2013 | Total exemption full accounts made up to 30 September 2012 |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 |
24 June 2010 | Auditor's resignation |
24 June 2010 | Auditor's resignation |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 November 2009 | Particulars of a mortgage or charge/co extend / charge no: 7 |
5 November 2009 | Particulars of a mortgage or charge/co extend / charge no: 7 |
28 August 2009 | Full accounts made up to 30 September 2008 |
28 August 2009 | Full accounts made up to 30 September 2008 |
9 January 2009 | Return made up to 31/12/08; full list of members |
9 January 2009 | Return made up to 31/12/08; full list of members |
30 July 2008 | Full accounts made up to 30 September 2007 |
30 July 2008 | Full accounts made up to 30 September 2007 |
15 January 2008 | Return made up to 31/12/07; full list of members |
15 January 2008 | Return made up to 31/12/07; full list of members |
10 September 2007 | Full accounts made up to 30 September 2006 |
10 September 2007 | Full accounts made up to 30 September 2006 |
2 February 2007 | Return made up to 31/12/06; full list of members |
2 February 2007 | Return made up to 31/12/06; full list of members |
6 July 2006 | Full accounts made up to 30 September 2005 |
6 July 2006 | Full accounts made up to 30 September 2005 |
1 February 2006 | Particulars of mortgage/charge |
1 February 2006 | Return made up to 31/12/05; full list of members |
1 February 2006 | Return made up to 31/12/05; full list of members |
1 February 2006 | Particulars of mortgage/charge |
2 July 2005 | Full accounts made up to 30 September 2004 |
2 July 2005 | Full accounts made up to 30 September 2004 |
26 April 2005 | Particulars of mortgage/charge |
26 April 2005 | Particulars of mortgage/charge |
7 February 2005 | Return made up to 31/12/04; full list of members |
7 February 2005 | Return made up to 31/12/04; full list of members |
2 July 2004 | Full accounts made up to 30 September 2003 |
2 July 2004 | Full accounts made up to 30 September 2003 |
21 April 2004 | Particulars of mortgage/charge |
21 April 2004 | Particulars of mortgage/charge |
31 January 2004 | Return made up to 31/12/03; full list of members |
31 January 2004 | Return made up to 31/12/03; full list of members |
15 June 2003 | Full accounts made up to 30 September 2002 |
15 June 2003 | Full accounts made up to 30 September 2002 |
3 February 2003 | Return made up to 31/12/02; full list of members |
3 February 2003 | Return made up to 31/12/02; full list of members |
19 April 2002 | Full accounts made up to 30 September 2001 |
19 April 2002 | Full accounts made up to 30 September 2001 |
31 January 2002 | Return made up to 31/12/01; full list of members |
31 January 2002 | Return made up to 31/12/01; full list of members |
2 July 2001 | Full accounts made up to 30 September 2000 |
2 July 2001 | Full accounts made up to 30 September 2000 |
26 January 2001 | Return made up to 31/12/00; full list of members
|
26 January 2001 | Return made up to 31/12/00; full list of members
|
20 July 2000 | Full accounts made up to 30 September 1999 |
20 July 2000 | Full accounts made up to 30 September 1999 |
2 February 2000 | Return made up to 31/12/99; full list of members
|
2 February 2000 | Return made up to 31/12/99; full list of members
|
1 July 1999 | Full accounts made up to 30 September 1998 |
1 July 1999 | Full accounts made up to 30 September 1998 |
6 February 1999 | Return made up to 31/12/98; no change of members |
6 February 1999 | Return made up to 31/12/98; no change of members |
13 May 1998 | Full accounts made up to 30 September 1997 |
13 May 1998 | Full accounts made up to 30 September 1997 |
31 January 1998 | Return made up to 31/12/97; no change of members |
31 January 1998 | Return made up to 31/12/97; no change of members |
21 April 1997 | Full accounts made up to 30 September 1996 |
21 April 1997 | Full accounts made up to 30 September 1996 |
7 February 1997 | Return made up to 31/12/96; full list of members |
7 February 1997 | Return made up to 31/12/96; full list of members |
26 June 1996 | Full accounts made up to 30 September 1995 |
26 June 1996 | Full accounts made up to 30 September 1995 |
28 January 1996 | Return made up to 31/12/95; no change of members |
28 January 1996 | Return made up to 31/12/95; no change of members |
5 July 1995 | Full accounts made up to 30 September 1994 |
5 July 1995 | Full accounts made up to 30 September 1994 |
23 June 1955 | Memorandum of association |
23 June 1955 | Memorandum of association |
25 February 1955 | Company name changed\certificate issued on 25/02/55 |
25 February 1955 | Company name changed\certificate issued on 25/02/55 |
24 February 1955 | Resolutions
|
24 February 1955 | Resolutions
|
9 July 1934 | Incorporation |
9 July 1934 | Incorporation |